Whale movements
Last update: 28.08.2026 07:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 01:42:35 |  |
563 BTC | $ 16 410 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmy58gyx4e984s25fvuyglry2ux6uhpr9ycnp | To: 3Ps7nypnbpaYJdZVkdrRwxJeGBqgbf4oqw | |||
| 13.05.2022 01:42:35 | |
1 414 BTC | $ 41 192 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09r9a5nq2sqxxpyqx20ggdyqtmtglcdxv65wjl | To: 3KdMjpc8rwcr5UEn2pahjXWv1rdJjF7K6m | |||
| 13.05.2022 01:42:35 | |
1 915 BTC | $ 55 787 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20uruknfeqjlckvzarp35pj7snz4p9ua90wjc0 | To: 33NKGxBABnzyp5AG1Uq6vgCg8B7XvJutYa | |||
| 13.05.2022 01:42:35 | |
1 410 BTC | $ 41 071 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ezd7z9ndqp8cn7utpkntyrx4nc5978sgf4t9j | To: 3EjdiNDuNbs4CmYoBLw8FdYoff6gz8YmL7 | |||
| 13.05.2022 01:42:35 | |
502 BTC | $ 14 610 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35g5jufl20gmcyt66ep4zr7mkura0z7ncy3rxt | To: 35YizU1jkH1cL1vYSpfvwMMDeDNSQFPvKc | |||
| 13.05.2022 01:42:35 | |
452 BTC | $ 13 170 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BHMfVjceKrF56i5RBZSjHHmsfs6MfMPwR | To: 3M7osNLfGF5W9o9wxzJ7EMxLjjKeYYcWPB | |||
| 13.05.2022 01:42:35 | |
452 BTC | $ 13 170 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BHMfVjceKrF56i5RBZSjHHmsfs6MfMPwR | To: 3M7osNLfGF5W9o9wxzJ7EMxLjjKeYYcWPB | |||
| 13.05.2022 01:42:35 | |
9 133 BTC | $ 266 068 770 | (unknown) | (unknown) |
| Type: transfer | From: 328FDZm3nqyQgSa8s9tvRK9puoXkJExYfi | To: 39eVt27E72UPje3VMGJkYjVqhZWPXVsqSK | |||
| 13.05.2022 01:42:35 | |
389 BTC | $ 11 328 594 | (unknown) | (unknown) |
| Type: transfer | From: 32VrhmNJeUdn6es53doGCCqRg1m4xHCuh4 | To: 3441mv1eNKtMzoqNBa8Fnf2y7kFYkBD9Tj | |||
| 13.05.2022 01:42:35 | |
1 355 BTC | $ 39 477 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CDjqoxC2YrF53hSCdamJ9MyM5R9uHhUC6 | To: bc1qx3ksav4jv5t0dyrhpylqta3pkspwpy4k67hn7c | |||
| 13.05.2022 01:42:35 | |
573 BTC | $ 16 687 637 | (unknown) | (unknown) |
| Type: transfer | From: 3JSn2Ki2s1okzH99nDmNn8ZCbAbbv82rZj | To: bc1qtzsc4nxdx0w5xqf7x9x8lrusna5ftl9h7530u4 | |||
| 13.05.2022 01:42:35 | |
320 BTC | $ 9 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 322zgSdE5ivXawcPUPST2VH3khyP5pu7zx | To: bc1qyahg7vde7dujay37x3ncmnk9gesj3ypry6scw3 | |||
| 13.05.2022 01:42:35 | |
3 028 BTC | $ 88 216 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LUEwWW1a7tUkpaPuiDGnUj2B5rZj8QtGr | To: bc1q3t4yk67qhrx23x4yp5vam8kmavtrtaf7lpn3jr | |||
| 13.05.2022 01:42:35 | |
255 BTC | $ 7 428 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LyBbj1x9jMB6jA41F9BbSonwJkcfcfrzt | To: bc1q5s0mwehqtm8nvdq2nultqa0hne9jzw7flun832 | |||
| 13.05.2022 01:42:35 | |
539 BTC | $ 15 700 052 | (unknown) | (unknown) |
| Type: transfer | From: 39tjFCKncRThxYLFkJgPtFPSmdrPn3eNS6 | To: bc1qcy3s5wlutu5373yv33vfs5vk3krxrw4uj8k6dy | |||
| 13.05.2022 01:42:35 | |
590 BTC | $ 17 197 156 | (unknown) | (unknown) |
| Type: transfer | From: 38JdeHwpj9s9rseNwkfQ1yscoNtsrojuvH | To: bc1qpaelv7hu2lkngh2v9pzgzdy8l0msr6gythp24h | |||
| 13.05.2022 01:42:35 | |
666 BTC | $ 19 388 592 | (unknown) | (unknown) |
| Type: transfer | From: 38t2Yr5uKWnpTf5kPztPq3DNUSiCYaj5Zu | To: bc1q3kn4efwdjeungavue4ula7yphz8je4jaqfhhxc | |||
| 13.05.2022 01:42:35 | |
1 165 BTC | $ 33 953 310 | (unknown) | (unknown) |
| Type: transfer | From: 31pKGTYj8bbRok6tPT5AuRyC2xfTM6sX85 | To: bc1qf9j00kw0lwx9e9luvzkja3l4usq5qf9c7j9yhr | |||
| 13.05.2022 01:42:35 | |
2 217 BTC | $ 64 585 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx5zkdpls8auqcemq32vfy9plawu20m5p458ym | To: bc1qsf5csyqadjyftacu42dj82h6pxd4hqkhh36mjp | |||
| 13.05.2022 01:42:35 | |
3 787 BTC | $ 110 336 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap8mucdnzwkyyh843st970wu2fdn075d67atkl | To: bc1qhdmw9cvaypnhgpwm8svwv02457e2520mtef90s | |||
| 13.05.2022 01:42:35 | |
5 645 BTC | $ 164 464 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uafpvzvftp2jj2u79a322j7qpzpv3faae9gu7 | To: bc1qxu5j2pescnc0q2l3c0mj9zvwydzajhhsyytqze | |||
| 13.05.2022 01:42:35 | |
1 272 BTC | $ 37 057 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04c0zgmn04fh7yk33k52wqxcju5u363ejsmg6s | To: bc1q7jf6s2g676vpde3puyfka7kzjut6r9sq6ldh7l | |||
| 13.05.2022 01:42:35 | |
9 000 BTC | $ 262 209 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpgjhkmtx4gk4svlnqju993ar09zr44nnpgyny | To: bc1q3q4j7em7eetsdf05nqx7nhhw7czqtqzwysluy8 | |||
| 13.05.2022 01:42:35 | |
581 BTC | $ 16 915 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm306rr9mlv3ld0c5rwqvjej9xqg4jqu7helq7 | To: bc1q3gme2j6flv9ce8c5njwke7yqspy2zq9h3ukwkp | |||
| 13.05.2022 01:42:35 | |
2 117 BTC | $ 61 673 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gh89w7g56qygt3cm2xxtmmtcegem99xhjnmxf | To: bc1qmheswr733rd48y9quh3zqkjael683rq3dcdelk | |||
| 13.05.2022 01:42:35 | |
369 BTC | $ 10 748 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4seurszu6zhzlltu7df8daqej3qpsfnctdm4 | To: bc1q4st7m7gqaw9qr7jq9ahhr5ts9enz5nq24zxgqu | |||
| 13.05.2022 01:42:35 | |
1 831 BTC | $ 53 337 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9fua2srp76k8jrgywfrezp3h43qj9yl8u3qnj | To: bc1qw99kq46fse2mlgfdwrgw98u8q2a7ad0qp9hc5l | |||
| 13.05.2022 01:42:35 | |
305 BTC | $ 8 896 392 | (unknown) | (unknown) |
| Type: transfer | From: 35CULGBTgka4Xo1aVUNEE2ZG5GEGdBfxLu | To: 3G7pnSoKUnfTCR5E5GyzjHq2E6Sp7e2BeS | |||
| 13.05.2022 01:42:35 | |
668 BTC | $ 19 463 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AmrEuSDdQrfddoNPKSt1SRmpJfw3rYh3b | To: 39faVWHfnK68C6XcxsCUHFLMCNzmAvgKtj | |||
| 13.05.2022 01:42:35 | |
667 BTC | $ 19 425 390 | (unknown) | (unknown) |
| Type: transfer | From: 39Z7WunmKFZmuTT2nhZoYX7BFmmifguySj | To: 3CGrQw3hsdVcz59CWSqp3MjaLyVKQuuw2Q | |||
| 13.05.2022 01:42:35 | |
2 509 BTC | $ 73 086 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PhuGATQY4tx92V54NhC32BijMd8L2xtjE | To: 3LrXyKWFLUaB2t5tVgLEwCcF4Gc9xVVtmJ | |||
| 13.05.2022 01:42:35 | |
3 723 BTC | $ 108 466 450 | (unknown) | (unknown) |
| Type: transfer | From: 33F4fH5DbE71LNbgoRZTRVom2thoCWAX8a | To: 3N72HpmAk6vnYXH3kZNdYMGmc96ZSXM9hY | |||
| 13.05.2022 01:42:35 | |
14 461 BTC | $ 421 294 980 | (unknown) | (unknown) |
| Type: transfer | From: 3B1p4KZRJr3uLBqGKuVe66S6uzgo7bnatG | To: 3E7eQPVm9Bb4Lzncj6xjPK9Eo6nmPGMhR1 | |||
| 13.05.2022 01:42:35 | |
9 337 BTC | $ 272 029 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ9hsP6rdTxuATKV8zD6DTc44PtrvnWQf | To: 3MwhiKftxWKv8TtpKqkUiNX2rLt472ZLGJ | |||
| 13.05.2022 01:42:35 | |
1 404 BTC | $ 40 899 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FYit1x8U33jDfZvT3BzpHW4NEgpnWei5C | To: 32roKEYsFCwKJyRpxzbGR9ho68R8zTNG7d | |||
| 13.05.2022 01:42:35 | |
192 BTC | $ 5 593 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CiAirCh3fRwrciUJ1GFFJYZTkjgdLQ2Pq | To: 38K7NmkLBCipJjatMsnusGnq5RykKQW4eJ | |||
| 13.05.2022 01:42:35 | |
500 BTC | $ 14 566 863 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q95j3ljh59mx4uep2n3lrveg3eu2n5sr7jq9a2j | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 13.05.2022 01:42:35 | |
265 BTC | $ 7 707 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2022 01:41:12 |  |
26 700 400 USDT | $ 26 700 400 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | |||
| 13.05.2022 01:36:22 |  |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 13.05.2022 01:31:51 | |
23 500 800 USDT | $ 23 500 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | |||
| 13.05.2022 01:30:01 | |
2 412 BTC | $ 70 047 430 | (unknown) | (unknown) |
| Type: transfer | From: 1EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE | To: 15KfSLUwcNfTKFjS5dAuuFTkdv31j8V76g | |||
| 13.05.2022 01:30:01 | |
666 BTC | $ 19 325 548 | (unknown) | (unknown) |
| Type: transfer | From: 35ZbBKTBrmkECbCZAi29zwq3ATS91jYkTh | To: 38t2Yr5uKWnpTf5kPztPq3DNUSiCYaj5Zu | |||
| 13.05.2022 01:30:01 | |
369 BTC | $ 10 723 435 | (unknown) | (unknown) |
| Type: transfer | From: 398iKVmm9fj9tJU9mWzSnkNuJEBSw3vJAG | To: bc1qek4seurszu6zhzlltu7df8daqej3qpsfnctdm4 | |||
| 13.05.2022 01:30:01 | |
3 787 BTC | $ 109 967 200 | (unknown) | (unknown) |
| Type: transfer | From: 32LCgpTb9hXMvLr5xVp8BgiGcoWoXboEAW | To: bc1qap8mucdnzwkyyh843st970wu2fdn075d67atkl | |||
| 13.05.2022 01:30:01 | |
5 645 BTC | $ 163 912 110 | (unknown) | (unknown) |
| Type: transfer | From: 35Rmh4zpskBrqrLHLinsvGvb24y1VSnniU | To: bc1q8uafpvzvftp2jj2u79a322j7qpzpv3faae9gu7 | |||
| 13.05.2022 01:30:01 | |
1 414 BTC | $ 41 053 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JuXPjHkW5qDKaaLN4Qz5dQzAiZCkr1fNs | To: bc1q09r9a5nq2sqxxpyqx20ggdyqtmtglcdxv65wjl | |||
| 13.05.2022 01:30:01 | |
2 117 BTC | $ 61 467 044 | (unknown) | (unknown) |
| Type: transfer | From: 34GJbqWzv3uUzZsx9hrLAHZWNfJeaC6Y5c | To: bc1q6gh89w7g56qygt3cm2xxtmmtcegem99xhjnmxf | |||
| 13.05.2022 01:30:01 | |
668 BTC | $ 19 398 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq92xqngn76sln2neqm4cjujw0p2rt85tj3nplk | To: 3AmrEuSDdQrfddoNPKSt1SRmpJfw3rYh3b | |||
| 13.05.2022 01:30:01 | |
1 406 BTC | $ 40 819 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk90a2a2zy0t058p7nak635dp3g3njxed37gel | To: 3FYit1x8U33jDfZvT3BzpHW4NEgpnWei5C | |||